2024年,金融机构利用与AI/ML的实时交易监测来打击犯罪。 2024 financial institutions use real-time transaction monitoring with AI/ML to combat crime.

该条强调了2024年实时监测交易对打击金融犯罪的重要性。 The article highlights the significance of real-time transaction monitoring in combating financial crime in 2024. 金融机构正在利用这一技术立即分析交易数据和查明可疑活动。 Financial institutions are leveraging this technology to analyze transaction data instantly and identify suspicious activities. 纳入人工智能和机器学习可提高这些系统的效力,提高探测能力和减少假警报,从而加强金融部门的安全。 The incorporation of artificial intelligence and machine learning enhances the effectiveness of these systems, improving detection capabilities and reducing false alarms, thereby bolstering the security of the financial sector.